1 duplicate copy in the archive
EFTA Document EFTA01483055
Title Matchefta-efta01483055
Case Filesd-10-EFTA01483055Dept. of JusticeEFTA Document EFTA01483055
Unknown1p
Case File
sd-10-EFTA01483055Dept. of JusticeEFTA Document EFTA01483055
Other
J.F!Morgan Primary Account: JEFFREY E EPSTEIN For the Period 9/1/09 to 9/30/09 Transaction Detail Date Description Deposits & Transfers & Credits Withdrawals Balance 09/01 Beginning Balance 59,9575 09/01 Funds Transferred From Asset Ac# To DDA Act/ As 1,000,000.00 1,059,957.65 Requested 09/01 Fedwire Debit Via: Wachovia Bk NA FU063000021 NC: Burman,Critton,Luttier & 107,902.54 952,055.11 Colemref: Bene.Burman,Critton,Luttier & Coleman Llp Imad: 0901B1Qgc08C005104 Tm: 1
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483055
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.